Prepare for a SEBI inspection
SEBI's right to inspect, notice, the fund's obligations during inspection and how findings are communicated.
5 provisions to work through, in order.
Provisions to work through
0 of 5 readA decision aid, not legal advice. It points to the provisions of the SEBI (Alternative Investment Funds) Regulations, 2012 to read; it does not cover SEBI circulars or the Master Circular for AIFs, and does not replace a review of your facts.

Meet the expert
CS Prashant Kumar
Company Secretary & Compliance Officer
Global Horizons Capital Advisors (IFSC) Private Limited — an IFSCA-licensed investment banker
Published in The Chartered Accountant (Jun 2025, Jan 2025, Mar 2024) and Chartered Secretary (Aug 2023)
Prashant Kumar is a seasoned Company Secretary and corporate governance strategist with more than 13 years of experience advising large corporates, promoter-led groups and global businesses on compliance, regulatory risk and board governance. In GIFT IFSC, the IFSCA regime is his day job rather than a research topic.